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HTH > SEC Filings for HTH > Form 8-K on 8-May-2013All Recent SEC Filings

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Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Restricted Stock Awards

On May 2, 2013, the Compensation Committee of the Board of Directors of Hilltop Holdings Inc. (the "Company") awarded the following restricted shares of common stock to the Company's named executive officers pursuant to the Hilltop Holdings Inc. 2012 Equity Incentive Plan (the "Plan"):

                      Restricted Stock Award
Name                    (number of shares)
Jeremy B. Ford                        30,000
Darren E. Parmenter                    5,000
Alan B. White                         50,000
Hill A. Feinberg                      15,000
Todd Salmans                          25,000

The awards cliff vest on April 1, 2016 and provide for accelerated vesting under certain conditions.

Form of Restricted Stock Agreement

The Compensation Committee has approved a form of restricted stock agreement (the "Form of Restricted Stock Agreement") for the award of restricted shares of common stock (the "Award Shares") pursuant to the Plan. Under the Form of Restricted Stock Agreement, Award Shares granted thereunder generally cliff vest on the third anniversary of the grant date (the "Vesting Date"); however, the Vesting Date is accelerated upon a change in control. The Award Shares are not transferable by means of sale, assignment, exchange, encumbrance, pledge or otherwise until the Vesting Date. The holder of Award Shares has all of the same rights as a stockholder of the Company's common stock, including the right to vote the Award Shares and the right to receive any dividends with respect thereto.

The foregoing is a general description of the Form of Restricted Stock Agreement, does not purport to be complete and is qualified in its entirety by reference to the provisions of the Form of Restricted Stock Agreement filed as Exhibit 10.1 to our Quarterly Report on Form 10-Q for the quarter ended March 31, 2013, which is incorporated herein by reference.

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